Founded in 2014, Balre Technologies, classified under reg no. 09113540 is an active company. Currently registered at Unit 6 N1C 4PF, London the company has been in the business for 10 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 22nd July 2019 Balre Technologies Ltd is no longer carrying the name Zukunft Alliance.
The company has 5 directors, namely Naoki K., Guenter E. and Roland B. and others. Of them, Lucian R., Michel G. have been with the company the longest, being appointed on 2 July 2014 and Naoki K. has been with the company for the least time - from 15 September 2021. As of 8 May 2024, there were 3 ex directors - Hans H., Matthew J. and others listed below. There were no ex secretaries.
| Office Address | Unit 6 |
| Office Address2 | 102 Camley Street |
| Town | London |
| Post code | N1C 4PF |
| Country of origin | United Kingdom |
| Registration Number | 09113540 |
| Date of Incorporation | Wed, 2nd Jul 2014 |
| Industry | Other software publishing |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (145 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 20th Oct 2024 (2024-10-20) |
| Last confirmation statement dated | Fri, 6th Oct 2023 |
Position: Director
Appointed: 15 September 2021
Position: Director
Appointed: 18 December 2019
Position: Director
Appointed: 18 December 2019
Position: Director
Appointed: 02 July 2014
Position: Director
Appointed: 02 July 2014
The register of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Michel G. This PSC and has 25-50% shares. Another one in the persons with significant control register is Lucian R. This PSC owns 25-50% shares.
Michel G.
| Notified on | 5 August 2016 |
| Ceased on | 24 March 2021 |
| Nature of control: |
25-50% shares |
Lucian R.
| Notified on | 5 August 2016 |
| Ceased on | 24 March 2021 |
| Nature of control: |
25-50% shares |
| Zukunft Alliance | July 22, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-06-30 | 2019-12-31 |
| Net Worth | -127 | -287 | ||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 163 | 17 | 251 | 132 | 397 734 | |
| Current Assets | 198 | 163 | 197 | 431 | 16 132 | 1 689 182 |
| Debtors | 180 | 180 | 16 000 | 1 291 448 | ||
| Net Assets Liabilities | -287 | -546 | -838 | -15 404 | 1 779 394 | |
| Other Debtors | 802 178 | |||||
| Cash Bank In Hand | 198 | 163 | ||||
| Net Assets Liabilities Including Pension Asset Liability | -127 | -287 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | 100 | ||||
| Profit Loss Account Reserve | -227 | -387 | ||||
| Shareholder Funds | -127 | -287 | ||||
| Other | ||||||
| Version Production Software | 2 020 | |||||
| Accrued Liabilities | 125 | 193 | 226 | 256 | 613 | |
| Amounts Owed By Group Undertakings Participating Interests | 180 | 180 | 16 000 | 489 270 | ||
| Amounts Owed To Group Undertakings Participating Interests | 1 | 500 | 499 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 4 | |
| Creditors | 450 | 1 243 | 1 769 | 40 929 | 3 311 | |
| Equity Securities Held | 500 | 500 | 9 393 | 93 523 | ||
| Investments | 1 | 500 | 9 393 | 93 523 | ||
| Investments In Subsidiaries Measured Fair Value | 1 | |||||
| Loans From Directors | 200 | 550 | 850 | 26 974 | ||
| Net Current Assets Liabilities | 198 | -287 | -1 046 | -1 338 | -24 797 | 1 685 871 |
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | 100 | 3 | |
| Nominal Value Shares Issued In Period | 3 | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 32 000 |
| Number Shares Issued In Period- Gross | 32 000 | |||||
| Other Creditors | 2 698 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 0 |
| Trade Creditors Trade Payables | 125 | 193 | 13 200 | |||
| Creditors Due Within One Year | 325 | 450 | ||||
| Creditors Due After One Year | 325 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||
| Total Assets Less Current Liabilities | 198 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 3rd, October 2023 |
accounts | Free Download (7 pages) |
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